EMERALD INVESTMENTS (GB) LIMITED - LEEDS


Company Profile Company Filings

Overview

EMERALD INVESTMENTS (GB) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EMERALD INVESTMENTS (GB) LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07907258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

EMERALD INVESTMENTS (GB) LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2022 27/03/2024

Registered Office

RSM CENTRAL SQUARE, 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 352 LIMITED (until 02/05/2012)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELIZABETH CLARE WOOLLAM Jan 1971 British Director 2021-12-10 CURRENT
MR STUART RALPH POPPLETON Jun 1940 British Director 2014-10-02 CURRENT
MR GAVIN BUCKLEY Aug 1961 Irish Director 2012-05-01 CURRENT
LUPFAW FORMATIONS LIMITED Corporate Director 2012-01-12 UNTIL 2012-05-01 RESIGNED
MS ELIZABETH CLARE WOOLLAM Jan 1971 British Director 2014-10-02 UNTIL 2015-12-01 RESIGNED
MR NIGEL MARTIN FOZARD Dec 1947 British Director 2015-12-01 UNTIL 2019-10-31 RESIGNED
DAVID FORDHAM Sep 1939 British Director 2019-10-31 UNTIL 2021-12-10 RESIGNED
MR KEVIN HARRY EMSLEY Nov 1953 British Director 2012-01-12 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gavin Buckley 2016-04-06 8/1961 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRAM INVEST LTD. MANCHESTER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALETI CONSULTING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTOMA TRADE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
COASTAL INVESTMENTS DIRECT LTD BEDFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EMA CAPITAL MANAGEMENT LTD WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PLANFAIR LIMITED WIMBLEDON ENGLAND Active DORMANT 99999 - Dormant Company
SAMEG INNOVATIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SECOND HAND TRADING LIMITED LONDON ENGLAND ... MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
KARLINGTON LTD WAKEFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOREX INVESTMENT CO LTD WAKEFIELD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
PATRIOTIC LTD WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COMPLIANCE & ADMINISTRATION LIMITED WAKEFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HISHERLOM LIMITED WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MAVERICK INTERNATIONAL LTD WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TECH ROOM INTERNET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TCG WINCHESTER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SECUREWAVE SOLUTIONS LTD WAKEFIELD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
PRITO LIMITED BELFAST NORTHERN IRELAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUNNING 4 LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EMERALD INVESTMENTS (GB) LIMITED 2017-03-28 28-06-2016 £90,195 Cash £710,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIMMUNE UK LIMITED LEEDS ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
BALKWELL LTD. LEEDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVID INSURANCE SERVICES LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 11 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
AKER CARBON CAPTURE UK LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALIUM CSI LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management